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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Total: 30 results found.

1. Anguilla 3rd Round MER
Anguilla, Mutual Evaluation Report, 3rd Round, 
Created on 05 May 2012
2. Antigua and Barbuda 4th Round MER
Created on 10 October 2018
3. Applying KYC to Detecting Predicate Offences_May 2021
Created on 28 May 2021
4. Barbados 4th Round MER
Created on 20 February 2018
5. Barbados 4th Round MER
Created on 20 February 2018
6. Cayman Islands 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating
Created on 16 March 2021
7. CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
Created on 15 June 2021
8. CFATF Report of Regional Money Laundering and Terrorist Financing Cases
Created on 15 January 2021
9. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
10. FATF Recommendations 2012 - Updated June 2021
Created on 06 November 2020
11. Haiti 12th follow-up report
Created on 01 December 2017
12. Haiti 1st Follow-Up Report
Created on 08 May 2012
13. Haiti’s 11th follow-up report
Created on 21 June 2017
14. Informe de Evaluación Mutua de San Cristóbal y Nieves
Created on 25 February 2022
15. ML_TF_Risks_in_Real_Estate_April2022
Created on 29 April 2022
16. Money Laundering from Environmental Crime_March2022
Created on 17 March 2022
17. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
18. St KItts and Nevis 4th Round MER
Created on 27 January 2022
19. St Lucia 4th Round MER Rev1
Created on 02 February 2021
20. Suriname’s 11th follow-up report
Created on 21 June 2017
21. SVG 13th follow-up report
Created on 01 December 2017
22. SVG 14th follow-up report
Created on 10 November 2020
23. T&CI 4th Follow-Up Report
Created on 08 May 2012
24. The Bahamas 4th Enhanced FUR & Technical Re Ratings
Created on 22 December 2021
25. The Bahamas 4th Round MER
Created on 17 July 2017
26. Recommendation 16: Wire transfers
(FATF 40 Recommendations)
Countries should ensure that financial institutions include required and accurate originator information, and required beneficiary information, on wire transfers and related messages, and that the information ...
Created on 24 May 2016
27. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... from non-compliant to partially compliant 10 - Customer due diligence from largely compliant to compliant 16 - Wire transfers from largely compliant to compliant 19 - Higher-risk countries from partially ...
Created on 27 June 2019
28. De-Risking
(CFATF News)
... which includes check clearing and settlement, cash management services, international wire transfers, trade finance and conducting foreign currency denominated capital or current account transactions. ...
Created on 10 June 2016
29. Recommendation 29: Financial intelligence units
(FATF 40 Recommendations)
... information as required by national legislation (such as cash transaction reports, wire transfers reports and other threshold-based declarations/disclosures). (b) Analysis 3. FIU analysis should add ...
Created on 25 May 2016
30. Recommendation 10: Customer due diligence
(FATF 40 Recommendations)
... (CDD) measures when: (i) establishing business relations; (ii) carrying out occasional transactions: (i) above the applicable designated threshold (USD/EUR 15,000); or (ii) that are wire transfers ...
Created on 24 May 2016

CFATF/FATF Resources

FATF Recommendations 2012 - Updated June 2021 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)

4th Round of Mutual Evaluations Calendar August 2019

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